SIMCA PROPERTIES LIMITED
BIRMINGHAM DELTA PI LIMITED

Hellopages » West Midlands » Birmingham » B29 6BE

Company number 04543468
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 574 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Caroline Lucyq Parker as a director on 21 September 2016. The most likely internet sites of SIMCA PROPERTIES LIMITED are www.simcaproperties.co.uk, and www.simca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Simca Properties Limited is a Private Limited Company. The company registration number is 04543468. Simca Properties Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Simca Properties Limited is 574 Bristol Road Selly Oak Birmingham B29 6be. . PARKER, David William is a Secretary of the company. PARKER, David William is a Director of the company. PARKER, Wendy Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARKER, Caroline Lucy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PARKER, David William
Appointed Date: 27 September 2002
Director
PARKER, David William
Appointed Date: 27 September 2002
77 years old
Director
PARKER, Wendy Susan
Appointed Date: 27 September 2002
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2002
Appointed Date: 24 September 2002
Director
PARKER, Caroline Lucy
Resigned: 21 September 2016
Appointed Date: 21 December 2015
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr David William Parker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Susan Parker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMCA PROPERTIES LIMITED Events

06 Feb 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
14 Nov 2016
Confirmation statement made on 24 September 2016 with updates
21 Sep 2016
Termination of appointment of Caroline Lucyq Parker as a director on 21 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jun 2016
Company name changed delta pi LIMITED\certificate issued on 12/06/16
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 34 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed;new director appointed
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
24 Sep 2002
Incorporation

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